| Company Name | Design Visualisation Limited |
|---|---|
| Director | David Ian Hartley |
| Company Status | Active |
| Company Number | 05003494 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr David Ian Hartley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blackwell Lane Darlington County Durham DL3 8QF |
| Secretary Name | Michelle Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Salutation Road Darlington Co. Durham DL3 8JP |
Contact
| Website | design-visualisation.com |
|---|---|
| Telephone | 01325 240454 |
| Telephone region | Darlington |
Location
| Registered Address | 1 Blackwell Lane Darlington County Durham DL3 8QF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Ian Hartley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386 |
| Cash | £6,834 |
| Current Liabilities | £14,396 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 5 January 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 6 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 19 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 7 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 2 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 19 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 28 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 15 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 January 2012 | Register(s) moved to registered office address (1 page) |
| 14 January 2012 | Register(s) moved to registered office address (1 page) |
| 14 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 14 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 September 2011 | Director's details changed for Mr David Ian Hartley on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr David Ian Hartley on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr David Ian Hartley on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from 128 Salutation Road Darlington Co. Durham DL3 8JP on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 128 Salutation Road Darlington Co. Durham DL3 8JP on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 128 Salutation Road Darlington Co. Durham DL3 8JP on 6 September 2011 (1 page) |
| 23 May 2011 | Termination of appointment of Michelle Hartley as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Michelle Hartley as a secretary (1 page) |
| 17 January 2011 | Register(s) moved to registered office address (1 page) |
| 17 January 2011 | Register(s) moved to registered office address (1 page) |
| 17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 30 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for David Ian Hartley on 24 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for David Ian Hartley on 24 December 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 March 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 22 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 31 May 2005 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 31 May 2005 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 17 May 2005 | Ad 20/01/04--------- £ si 99@1 (2 pages) |
| 17 May 2005 | Resolutions
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| 17 May 2005 | Resolutions
|
| 17 May 2005 | Ad 20/01/04--------- £ si 99@1 (2 pages) |
| 4 January 2005 | Return made up to 24/12/04; full list of members
|
| 4 January 2005 | Return made up to 24/12/04; full list of members
|
| 24 December 2003 | Incorporation (10 pages) |
| 24 December 2003 | Incorporation (10 pages) |